EURO HOTELS (LEYTON) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9BX

Company number 04607545
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 54 CLAPHAM COMMON SOUTH SIDE, LONDON, SW4 9BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of EURO HOTELS (LEYTON) LIMITED are www.eurohotelsleyton.co.uk, and www.euro-hotels-leyton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Euro Hotels Leyton Limited is a Private Limited Company. The company registration number is 04607545. Euro Hotels Leyton Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Euro Hotels Leyton Limited is 54 Clapham Common South Side London Sw4 9bx. . NAWAB, Athar Sultana is a Secretary of the company. NAWAB, Athar Sultana is a Director of the company. NAWAB, Gauhar is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NAWAB, Athar Sultana
Appointed Date: 03 December 2002
Director
NAWAB, Athar Sultana
Appointed Date: 03 December 2002
80 years old
Director
NAWAB, Gauhar
Appointed Date: 03 December 2002
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Eurogroup Of Companies Ltd
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

EURO HOTELS (LEYTON) LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
02 Feb 2016
Resignation of an auditor
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
03 Dec 2002
Incorporation

EURO HOTELS (LEYTON) LIMITED Charges

14 November 2014
Charge code 0460 7545 0006
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
19 August 2013
Charge code 0460 7545 0005
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 2 & 2A russell road, leyton…
16 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 9 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2007
Mortgage
Delivered: 19 October 2007
Status: Satisfied on 9 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H sleeping beauty motel 543 & 586 lea bridge road london…
29 August 2007
Legal charge of licensed premises
Delivered: 14 September 2007
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: 2 russell road leyton london by way of fixed charge, the…
29 August 2007
Legal charge of licensed premises
Delivered: 14 September 2007
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: 2A russell road leyton london by way of fixed charge, the…

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